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Page 1
No. 012/CST-TRIO/2026

Jakarta, 10 April 2026

Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710


 Perihal: Penyampaian Bukti Pengumuman Subject: Submission the Proof of the
          Rapat Umum Pemegang Saham             Announcement of the Annual General
          Tahunan (“RUPST”) PT Trikomsel Oke    Meeting of Shareholders (“AGMS”) of
          Tbk (“Perseroan”)                     PT Trikomsel Oke Tbk ("Company")


 Dengan hormat,                                   Dear Sirs,

 Merujuk surat kami No. 010/CST-TRIO/2026         Referring to our letter No. 010/CST-TRIO/2026
 tanggal 2 April 2026 perihal Penyampaian         dated April 2, 2026 regarding the Submission of
 Rencana Penyelenggaraan Rapat Umum               the Plan to Convene the Company’s Annual
 Pemegang Saham Tahunan Perseroan, terlampir      General Meeting of Shareholders, we submit the
 kami sampaikan bukti pengumuman RUPST            proof of the announcement of the AGMS which
 tersebut yang telah kami lakukan pada tanggal    was done on April 10, 2026 and in 2 (two)
 10 April 2026 dan dalam 2 (dua) bahasa, yaitu    languages, Indonesian and English on:
 Bahasa Indonesia dan Bahasa Inggris di:

    ➢   Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website




    ➢   Situs Web eASY.KSEI / eASY.KSEI website




                                            Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Page 2
  ➢   Situs Web Perseroan / Company’s website




Demikian laporan ini kami sampaikan.               Thus, we submit this report. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih.      kind attention.

Hormat kami / Yours sincerely,
PT Trikomsel Oke Tbk




Mely
Sekretaris Perseroan / Corporate Secretary




                                             Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Trikomsel Oke Tbk p.1 ×7
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Mely · Sekretaris Perseroan / Corporate Secretary p.2

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